HILTON WORLDWIDE LIMITED

191 West George Street, Glasgow, G2 2LD, United Kingdom
StatusACTIVE
Company No.SC022163
CategoryPrivate Limited Company
Incorporated25 Sep 1942
Age81 years, 7 months, 21 days
JurisdictionScotland

SUMMARY

HILTON WORLDWIDE LIMITED is an active private limited company with number SC022163. It was incorporated 81 years, 7 months, 21 days ago, on 25 September 1942. The company address is 191 West George Street, Glasgow, G2 2LD, United Kingdom.



People

HLT SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2007

Current time on role 16 years, 6 months, 15 days

BEASLEY, Stuart

Director

Financial Controller

ACTIVE

Assigned on 02 Jun 2014

Current time on role 9 years, 11 months, 14 days

BEESTON, Richard Geoffrey

Director

Chartered Accountant

ACTIVE

Assigned on 06 Feb 2018

Current time on role 6 years, 3 months, 10 days

CASSIDY, Stephen Patrick

Director

Svp Ops Uk & Ireland

ACTIVE

Assigned on 22 Aug 2018

Current time on role 5 years, 8 months, 25 days

COARI, Kimberly Jane

Director

Vp Asset Management Europe

ACTIVE

Assigned on 19 Dec 2019

Current time on role 4 years, 4 months, 28 days

MOMDJIAN, Michelle

Director

Attorney

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 5 months, 27 days

OGLE, George Christopher

Director

Attorney

ACTIVE

Assigned on 19 Nov 2018

Current time on role 5 years, 5 months, 27 days

PERCIVAL, James Owen

Director

Accountant

ACTIVE

Assigned on 01 Jul 2011

Current time on role 12 years, 10 months, 15 days

VINCENT, Simon Robert

Director

Company Director

ACTIVE

Assigned on 10 Jan 2007

Current time on role 17 years, 4 months, 6 days

WILSON, Brian Mckay

Director

Company Secretary

ACTIVE

Assigned on 21 Nov 2005

Current time on role 18 years, 5 months, 25 days

HILTON CORPORATE DIRECTOR LLC

Corporate-director

ACTIVE

Assigned on 20 Mar 2009

Current time on role 15 years, 1 month, 27 days

CHISMAN, Ronald Neil

Secretary

Company Director

RESIGNED

Assigned on 12 Apr 1990

Resigned on 01 May 1990

Time on role 19 days

HODGES, Simon

Secretary

RESIGNED

Assigned on 20 Mar 1995

Resigned on 01 Jun 1999

Time on role 4 years, 2 months, 12 days

LANG, Anthony

Secretary

RESIGNED

Assigned on

Resigned on 12 Apr 1990

Time on role 34 years, 1 month, 4 days

MACKAY, William Donald

Secretary

RESIGNED

Assigned on 22 Aug 1994

Resigned on 20 Mar 1995

Time on role 6 months, 29 days

MILLER, John Ashley Laing

Secretary

RESIGNED

Assigned on 28 Jun 1993

Resigned on 22 Aug 1994

Time on role 1 year, 1 month, 24 days

MITCHELL, Andrew Ross

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 May 1990

Resigned on 28 Jun 1993

Time on role 3 years, 1 month, 27 days

NOBLE, Michael Jeremy

Secretary

RESIGNED

Assigned on 01 Jun 1999

Resigned on 23 Feb 2006

Time on role 6 years, 8 months, 22 days

WILSON, Brian

Secretary

RESIGNED

Assigned on 23 Feb 2006

Resigned on 01 Nov 2007

Time on role 1 year, 8 months, 6 days

ALEXANDER, Kenneth John Wilson, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Mar 1993

Time on role 31 years, 1 month, 23 days

ASPIN, David William

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Jul 1991

Time on role 32 years, 10 months, 12 days

BANKIER, Ian Patrick

Director

Corporate Advisor

RESIGNED

Assigned on 29 Sep 1994

Resigned on 21 Apr 1999

Time on role 4 years, 6 months, 22 days

BRADLEY, Adrian Paul

Director

Company Director

RESIGNED

Assigned on 06 May 2003

Resigned on 23 Jan 2009

Time on role 5 years, 8 months, 17 days

BYSTRAM, Charles Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Mar 1993

Time on role 31 years, 1 month, 23 days

CHISMAN, Ronald Neil

Director

Company Director

RESIGNED

Assigned on 29 May 1989

Resigned on 31 Aug 1999

Time on role 10 years, 3 months, 2 days

COLE-HAMILTON, Arthur Richard

Director

Chartered Accountant

RESIGNED

Assigned on 22 Dec 1992

Resigned on 21 Apr 1999

Time on role 6 years, 3 months, 30 days

FRASER, Charles Annand, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 16 Oct 1998

Time on role 25 years, 7 months

FRIEDMAN, Howard

Director

Company Director

RESIGNED

Assigned on 01 Jul 2005

Resigned on 10 Jan 2007

Time on role 1 year, 6 months, 9 days

GOSLING, Peter Charles

Director

Company Director

RESIGNED

Assigned on 06 Sep 1999

Resigned on 30 Sep 2001

Time on role 2 years, 24 days

HAMILTON, Thomas Banks

Director

Company Director

RESIGNED

Assigned on 17 Dec 1991

Resigned on 01 Feb 1993

Time on role 1 year, 1 month, 15 days

HARRIS, Anthony Richard

Director

Hotelier

RESIGNED

Assigned on 01 Jul 1996

Resigned on 25 Jul 2000

Time on role 4 years, 24 days

HARVEY, Paul Victor

Director

Accountant

RESIGNED

Assigned on 06 Sep 1999

Resigned on 12 Oct 2001

Time on role 2 years, 1 month, 6 days

HEARN, Grant David

Director

Managing Director

RESIGNED

Assigned on 25 Jul 2000

Resigned on 31 Jan 2003

Time on role 2 years, 6 months, 6 days

HEATH, Christopher Philip

Director

Attorney

RESIGNED

Assigned on 01 Mar 2016

Resigned on 31 Dec 2018

Time on role 2 years, 9 months, 30 days

HUGHES, Andrew Lawrence

Director

Vice President Finance

RESIGNED

Assigned on 23 Jan 2009

Resigned on 31 Dec 2010

Time on role 1 year, 11 months, 8 days

HUGHES-RIXHAM, Ian

Director

Operations Director

RESIGNED

Assigned on 30 Jul 2001

Resigned on 22 Oct 2004

Time on role 3 years, 2 months, 23 days

HUMPHREYS, Stephen

Director

Director

RESIGNED

Assigned on 26 Feb 2001

Resigned on 05 Aug 2013

Time on role 12 years, 5 months, 7 days

HUTCHISON, Peter Craft, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Oct 1991

Time on role 32 years, 7 months, 13 days

JAMES, Paul Frederick

Director

Solicitor

RESIGNED

Assigned on 26 Feb 2001

Resigned on 25 Apr 2012

Time on role 11 years, 1 month, 27 days

JENKINS, Stuart Nicol

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Feb 1991

Time on role 33 years, 3 months, 9 days

LANG, Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Apr 1990

Time on role 34 years, 1 month, 4 days

LICHMAN, Laurence

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jun 2008

Resigned on 30 Jun 2009

Time on role 1 year, 14 days

LIFSCHITZ, Oded

Director

Business Executive

RESIGNED

Assigned on 17 Sep 2012

Resigned on 22 Aug 2018

Time on role 5 years, 11 months, 5 days

LYLE, Gordon William

Director

Company Director

RESIGNED

Assigned on 06 May 2003

Resigned on 22 Oct 2004

Time on role 1 year, 5 months, 16 days

MACDONALD, Donald John

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Jun 1989

Time on role 34 years, 11 months, 9 days

MACNAMARA, Rory Patrick

Director

Company Director

RESIGNED

Assigned on 02 Dec 1998

Resigned on 24 Apr 1999

Time on role 4 months, 22 days

MICHELS, David Michael Charles

Director

Chief Executive

RESIGNED

Assigned on 12 Dec 1991

Resigned on 06 Sep 1999

Time on role 7 years, 8 months, 25 days

NEUMANN, Wolfgang

Director

Company Director

RESIGNED

Assigned on 31 Jan 2003

Resigned on 01 Jul 2005

Time on role 2 years, 5 months

O'CALLAGHAN, Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Apr 1989

Time on role 35 years, 1 month, 10 days

PAYNE, Ian Timothy

Director

Casino Operator

RESIGNED

Assigned on 29 Aug 2000

Resigned on 22 Dec 2000

Time on role 3 months, 24 days

PAYNE, Ian Timothy

Director

Casino Operator

RESIGNED

Assigned on 16 Jun 1997

Resigned on 06 Sep 1999

Time on role 2 years, 2 months, 20 days

PHILIP, John Crosbie

Director

Vp Operations - Central & Nort

RESIGNED

Assigned on 22 Oct 2004

Resigned on 29 Jul 2011

Time on role 6 years, 9 months, 7 days

RABIN, Elizabeth Jane

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jun 2008

Resigned on 13 Jun 2014

Time on role 5 years, 11 months, 27 days

ROBERTSON, Lewis, Sir

Director

Industrialist

RESIGNED

Assigned on 01 Mar 1991

Resigned on 01 Mar 1995

Time on role 4 years

ROGERS, John

Director

None

RESIGNED

Assigned on 29 Jul 2011

Resigned on 16 Sep 2012

Time on role 1 year, 1 month, 18 days

SHILL, Rosemarie

Director

Company Director

RESIGNED

Assigned on 06 May 2003

Resigned on 31 Jan 2006

Time on role 2 years, 8 months, 25 days

SMITH OF KELVIN, Robert Haldane, Lord

Director

Company Director

RESIGNED

Assigned on 24 Apr 1997

Resigned on 19 Apr 1999

Time on role 1 year, 11 months, 25 days

STAKIS, Andros

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Jun 1991

Time on role 32 years, 10 months, 27 days

STAKIS, Reo, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Aug 2001

Time on role 22 years, 8 months, 18 days

TALJAARD, Desmond Louis Mildmay

Director

Chartered Accountant

RESIGNED

Assigned on 06 Sep 1999

Resigned on 06 May 2003

Time on role 3 years, 8 months

TAYLOR, Hugh Matthew

Director

Vp - Operations For Southern R

RESIGNED

Assigned on 22 Oct 2001

Resigned on 31 Dec 2007

Time on role 6 years, 2 months, 9 days

TYNAN, James

Director

Vice President Asset Management

RESIGNED

Assigned on 01 Jan 2015

Resigned on 01 Oct 2018

Time on role 3 years, 8 months, 30 days

WAGGETT, Colin

Director

Director

RESIGNED

Assigned on 29 Aug 2000

Resigned on 22 Dec 2000

Time on role 3 months, 24 days

WALLACE, Brian Godman

Director

Company Director

RESIGNED

Assigned on 27 Jul 1999

Resigned on 06 Sep 1999

Time on role 1 month, 10 days

WAY, Mark Jonathan

Director

Accountant

RESIGNED

Assigned on 12 Oct 2001

Resigned on 29 Aug 2014

Time on role 12 years, 10 months, 17 days


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